INDEPENDENT POWER NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Appointment of Mr Samuel Hockman as a director on 2025-03-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Termination of appointment of Edward Andrew Manning as a secretary on 2024-06-25 |
| 09/05/249 May 2024 | Appointment of Mr Neil Edward Shaw as a director on 2024-05-09 |
| 20/12/2320 December 2023 | Termination of appointment of Nicola Ruth Hindle as a director on 2023-12-20 |
| 06/11/236 November 2023 | Appointment of Mr Edward Andrew Manning as a secretary on 2023-11-06 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Appointment of Mr Richard Mark Brett as a director on 2023-07-28 |
| 28/07/2328 July 2023 | Termination of appointment of Darryl John Corney as a director on 2023-07-28 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM C/O COMPANY SECRETARY ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR JOHN TROUNSON |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 18/08/1618 August 2016 | SECRETARY APPOINTED MS SUSAN LISA STANDRING |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON LEE |
| 21/10/1521 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN CORNEY / 01/01/2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER OVERMAN / 01/01/2014 |
| 20/10/1420 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW |
| 13/12/1313 December 2013 | AUDITOR'S RESIGNATION |
| 18/10/1318 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM DRISCOLL 2 ELLEN STREET CARDIFF CF10 4BP UNITED KINGDOM |
| 19/04/1319 April 2013 | SECRETARY APPOINTED SIMON JOHN LEE |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED NEIL EDWARD SHAW |
| 05/02/135 February 2013 | DIRECTOR APPOINTED CLIVE ERIC LINSDELL |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH |
| 04/02/134 February 2013 | DIRECTOR APPOINTED DAVID WALTER OVERMAN |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD |
| 31/10/1231 October 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 17/10/1217 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MUMFORD / 10/09/2012 |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5GT |
| 10/11/1110 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/10/1021 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/11/0912 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/02/0710 February 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 14/12/0514 December 2005 | NC INC ALREADY ADJUSTED 03/10/05 |
| 14/12/0514 December 2005 | £ NC 100/30000 03/10/ |
| 26/10/0526 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0512 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 29/11/0329 November 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/11/0325 November 2003 | COMPANY NAME CHANGED MC299 LIMITED CERTIFICATE ISSUED ON 25/11/03 |
| 16/10/0316 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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